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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gilliver, Matthew George
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Emson, Matthew
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ now
    OF - Director → CIF 0
    Emson, Matthew
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Tabet, Guy Joseph Naji
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Machin, Jonathan Samuel
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ now
    OF - Director → CIF 0
  • 5
    EDGER 363 LIMITED - 2004-08-16
    icon of addressUnit 8, Millennium Drive, Holbeck, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,305,973 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Bradley, Terry Joseph
    Opertions Director born in January 1955
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-09-17 ~ 2007-12-19
    PE - Nominee Secretary → CIF 0
  • 3
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCL (GB) LTD.

Previous name
SHELFCO (NO. 3475) LIMITED - 2007-11-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
198,938 GBP2024-12-31
279,171 GBP2023-12-31
Debtors
937,415 GBP2024-12-31
1,526,674 GBP2023-12-31
Cash at bank and in hand
595,906 GBP2024-12-31
818,543 GBP2023-12-31
Current Assets
2,114,518 GBP2024-12-31
2,596,819 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,090,307 GBP2023-12-31
Net Current Assets/Liabilities
1,503,731 GBP2024-12-31
1,506,512 GBP2023-12-31
Total Assets Less Current Liabilities
1,702,669 GBP2024-12-31
1,785,683 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-121,200 GBP2024-12-31
-188,197 GBP2023-12-31
Net Assets/Liabilities
1,532,069 GBP2024-12-31
1,521,361 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,531,069 GBP2024-12-31
1,520,361 GBP2023-12-31
Equity
1,532,069 GBP2024-12-31
1,521,361 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
449,258 GBP2024-12-31
449,258 GBP2023-12-31
Motor vehicles
237,900 GBP2024-12-31
257,725 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
687,158 GBP2024-12-31
706,983 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-19,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
417,511 GBP2024-12-31
402,700 GBP2023-12-31
Motor vehicles
70,709 GBP2024-12-31
25,112 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,220 GBP2024-12-31
427,812 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,811 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
47,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
31,747 GBP2024-12-31
46,558 GBP2023-12-31
Motor vehicles
167,191 GBP2024-12-31
232,613 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
272,039 GBP2024-12-31
201,428 GBP2023-12-31
Amounts Owed By Related Parties
112,844 GBP2024-12-31
Current
562,706 GBP2023-12-31
Other Debtors
Amounts falling due within one year
551,872 GBP2024-12-31
761,848 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
936,755 GBP2024-12-31
Current, Amounts falling due within one year
1,525,982 GBP2023-12-31
Other Debtors
Amounts falling due after one year
660 GBP2024-12-31
692 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
52,520 GBP2024-12-31
52,520 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,500 GBP2024-12-31
250,807 GBP2023-12-31
Amounts owed to group undertakings
Current
55,414 GBP2024-12-31
466,239 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
47,987 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,469 GBP2024-12-31
148,621 GBP2023-12-31
Other Creditors
Current
23,087 GBP2024-12-31
26,231 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
365,797 GBP2024-12-31
97,902 GBP2023-12-31
Creditors
Current
610,787 GBP2024-12-31
1,090,307 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
121,200 GBP2024-12-31
188,197 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,828 GBP2024-12-31
11,035 GBP2023-12-31
  • CCL (GB) LTD.
    Info
    SHELFCO (NO. 3475) LIMITED - 2007-11-07
    Registered number 06371971
    icon of addressUnit 8 Millennium Drive, Holbeck, Leeds, West Yorkshire LS11 5BP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.